Income Tax Department — misuse of pan card | |||
Respected sir, i come to know through cibil report where the bank and branch name was not mentioned, that someone has miss used my pan card details and take a huge loan of rs. 1500000 home loan and rs. 300000 of business loan. Sir, i never took any loan till now, i don't know how he was used my pan card while another document was of a person from bharatpur like - driving licence, voter card, and uid aadhar. I have filed a complaint in the nearest police station in vasant vihar new delhi, since i am residing in delhi right now, but there assigned officer si (Sub inspector mr. Ranbeer) told me to approach you (Income tax department) and to confirm that it may be your pan card were assigned to a different person by mistake. I don't know what is the matter. Please solve my problem. Please, sir, confirm me, is it my pan card also assigned to a different person having the same name vijay kumar, if not then please tell me the bank name and branch from where this loan has been arranged so that i can take a legal action against the culprit. Or if you were not able then please guide me towards the respective authority for this cause. Sir my pan card no is - bbspk5467p and i am attaching the police complaint copy, and the cibil report Was this information helpful? | |||
Income Tax Department customer support has been notified about the posted complaint. | |||
2 Comments | |||
Comments
Hi all,
Guys please DO NOT MENTION your PAN number while typing your complaints, some one can definitely mis use them. After that do not repent
My Humble request STOP MENTIONING YOUR PAN NUMBER
Regards,
Mahantesh Singh
Guys please DO NOT MENTION your PAN number while typing your complaints, some one can definitely mis use them. After that do not repent
My Humble request STOP MENTIONING YOUR PAN NUMBER
Regards,
Mahantesh Singh
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+91 11 2341 3317
A R A Center, E-2, Jhandewalan Extn., New Delhi, Delhi, India - 110055
but when i am trying to get my details on http://pancard.co.in/know-your-pan-number-india/. it says no records found
Kindly help